LS CHATTENDEN MARKETING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LS CHATTENDEN MARKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LS CHATTENDEN MARKETING LIMITED was incorporated 16 years ago on 14/03/2008 and has the registered number: 06535260. The accounts status is DORMANT.
LS CHATTENDEN MARKETING LIMITED was incorporated 16 years ago on 14/03/2008 and has the registered number: 06535260. The accounts status is DORMANT.
LS CHATTENDEN MARKETING LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1539) LIMITED (until 05/06/2008)
DUNWILCO (1539) LIMITED (until 05/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2022 | 26/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
| MR MARTIN RICHARD WORTHINGTON | May 1978 | British | Director | 2022-06-15 | CURRENT |
| LS DIRECTOR LIMITED | Corporate Director | 2008-09-26 UNTIL 2023-11-01 | RESIGNED | ||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-03-01 UNTIL 2023-11-01 | RESIGNED | ||
| LAND SECURITIES MANAGEMENT LIMITED | Corporate Director | 2008-09-26 UNTIL 2013-04-30 | RESIGNED | ||
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2008-03-14 UNTIL 2008-06-05 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2008-03-14 UNTIL 2008-06-05 | RESIGNED | ||
| MR MARTIN REAY WOOD | Jan 1960 | British | Director | 2008-09-26 UNTIL 2021-06-30 | RESIGNED |
| RAYMOND LEONARD RICE PYLE | May 1945 | British | Director | 2008-06-05 UNTIL 2008-09-26 | RESIGNED |
| RAYMOND LEONARD RICE PYLE | May 1945 | British | Director | 2008-10-10 UNTIL 2008-12-31 | RESIGNED |
| MR GILLARD, GILLARD | Oct 1977 | British | Director | 2021-06-30 UNTIL 2022-06-15 | RESIGNED |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 2008-06-05 UNTIL 2008-09-26 | RESIGNED | ||
| MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2008-06-05 UNTIL 2011-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Land Securities Spv's Limited | 2023-11-01 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ls London Holdings Three Limited | 2016-04-06 - 2023-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-29 | 31-03-2023 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-03-2022 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-13 | 31-03-2021 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-24 | 31-03-2020 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-13 | 31-03-2019 | 1 equity |